Bitcoin Account: 3BMEXB1DyBJqP5vKxbkG1djUWSHMJqgtXA

StatisticValue
Address3BMEXB1DyBJqP5vKxbkG1djUWSHMJqgtXA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1627547
Current Blanace PercentileTop 22.5 %
Maximum Balance (BTC)437.2613
Maximum Balance Rank522
Maximum Balance PercentileTop 0.0 %
First Seen Block510096 (02/20/2018 17:36)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)358630
Account Age Rank1599795
Account Age PercentileTop 22.1 %
Deposits From External Accounts (BTC)2,747.5144
Deposits From External Accounts Rank87
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824530
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)2,323.4780
Withdrawls To External Accounts Rank184
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)424.0365
Withdrawls To BitMEX Accounts Rank462
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts68
Number of Deposits from External Accounts Rank49869
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866787
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts55
Number of Withdrawls to External Accounts Rank8133
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825820
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.